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HSRE Casl Leeds Holdco Limited

HSRE Casl Leeds Holdco Limited is an active company incorporated on 16 June 2022 with the registered office located in London, City of London. HSRE Casl Leeds Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14176791
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Floor 5 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 2 Jan 2026 (2 days ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1989
Director • Irish • Lives in Northern Ireland • Born in Mar 1990
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in Northern Ireland • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Tritton Road) Devco Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Casl Newcross (London) Property Owner Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
HSRE Torsion JV GP Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Opco GP Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Operator GP Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Casl Newcross (London) Property Operator GP Limited
Robyn-Hayley Louise Morais, Andrew Philip Milford, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.54M
Increased by £10.31M (+101%)
Total Liabilities
-£5.54M
Increased by £428K (+8%)
Net Assets
£15M
Increased by £9.88M (+193%)
Debt Ratio (%)
27%
Decreased by 23.01% (-46%)
Latest Activity
Registered Address Changed
2 Days Ago on 2 Jan 2026
Mr Michael Kenneth Reid Appointed
4 Days Ago on 31 Dec 2025
Mr Andrew Philip Milford Appointed
4 Days Ago on 31 Dec 2025
Gen Ii Corporate Services (Jersey) Limited Resigned
4 Days Ago on 31 Dec 2025
Ocorian Administration (Uk) Limited Appointed
4 Days Ago on 31 Dec 2025
Mr James William Mcgowan Appointed
6 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
6 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
6 Months Ago on 4 Jul 2025
Craig Leitch Resigned
6 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
6 Months Ago on 4 Jul 2025
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Documents
Appointment of Mr Michael Kenneth Reid as a director on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Mr Andrew Philip Milford as a director on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to Floor 5 20 Fenchurch Street London EC3M 3BY on 2 January 2026
Submitted on 2 Jan 2026
Statement of capital following an allotment of shares on 30 June 2022
Submitted on 31 Dec 2025
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 15 Jul 2025
Repayment History
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